[CWG-Stewardship] Notes, Recordings, Transcript CWG IANA Meeting #36 - 13 April
Brenda Brewer
brenda.brewer at icann.org
Mon Apr 13 18:49:21 UTC 2015
Dear all,
The notes, recordings and transcripts for the CWG IANA Meeting #36 on 13 April are available here:
https://community.icann.org/pages/viewpage.action?pageId=52896578
Action Items
Action (Chairs): submit DT-O recommendations to mailing list for confirmation (no objections). Then,
Chairs
will submit to Public Comment on Budget & Operating Plan
Action (Paul): send email update today after DT-A call.
Notes
1. Opening Remarks (including recap)
Worked our way through DT-O, DT-B, DT-N. Agreed to the recommendations of those DTs
Question from Chuck on whether the CWG should submit public comments or not.
--> agreement from the group to do this.
Action (Chairs): submit DT-O recommendations to mailing list for confirmation (no objections). Then,
Chairs will submit to Public
Comment on Budget & Operating Plan
2. DT-A (SLE)
IANA has asked the DT-A to amend the workflow chart, and DT-A has agreed to do so, pending a DIDP
for the workflow chart.
Action (Paul): send email update today after DT-A call.
3. DT-C (CSC)
* Do not believe that the CSC should get involved in individual complaints between registries
and IANA
* Would it be useful for the CSC to at least be notified or made aware of the complaints? Yes
and that's the case in document
* Note that there is a DT-M escalation step that involves CSC, so if CSC does not want to be
involved, DT-M needs an alternative
* Include text in draft about "mutually agreed timescales"
* Could CSC be empowered to trigger a ad-hoc/emergency/special review? --> The review could
be triggered at the end of an escalation path
* CCWG is building enhanced appeals mechanisms --> issue for DT-M (escalation)
* DT-N assigned elements to the CSC. Is DT-C ok with these assignments (such as audits, etc).
Conclusions so far: Need for a trigger for the Periodic Review that is outside of the regular 5 year
period. CSC should have a role to play,
but cannot be the only group to make that decision.
4. DT-M (Escalation)
CSC is not involved in Phase 1. Proposal for CSC to be informed in Phase 2 and allow for CSC
involvement if desired. ---> currently DT-C does
not envision the CSC being involved.
5. AoB - none
6. Closing Remarks
Three critical actions/issues:
* DT-A requirement to close the gap on proposed SLEs, the current IANA SLAs, and to discuss
this with the IANA team for post-transition
* DT-C -- does DT-C accept the responsibilities implied in the table of reviews arising from
DT-N
* DT-M -- does DT-C accept the role proposed for it (by DT-M) in Phase 2 and Problem
Management (Annex Z)? If not, how will this role be handled
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